PCD Cochairs 2019-04-30 Webex

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Duration: 60 Minutes

Proposed Agenda

1. Review & Approve Agenda
2. Review Previous Meeting Summary PCD_Cochairs 2019-04-16 Webex
3. Profiles and TF Updates
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
5. IHE International
6. Review Agenda:
- PCD TC 2019-05-01 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
9. Action Items
10. Additional Business
11. Meeting Dates: Define Next Meeting Dates
- PC May 8, 2019
- PC & TC, May 15, 2019
- TC May 1, 2019

Attachments / Materials

See PCD Cochair Action Items page. Significant changes, other than dates, will be in bold.

Meeting Summary

Participants

Cochairs: Kurt Elliason , John Rhoads
Technical Project Manager: Paul Sherman
Chair: Kurt Elliason
Guest: Paul Schluter

Discussion

Item Topic Discussion
1 Introductions & Agenda Review
- Chair:
Status/Discussion:

Decisions/Issues:

Action(s):

- No new Action Items
2 Review Meeting Summaries
- Chair:
Status/Discussion: Meeting notes reviewed

Decisions/Issues:

Action(s):

3 Agenda Items
- As Indicated
Status/Discussion:
3. Profiles and TF Updates
- Review public comments Link to Comments
- And at ihe.net public comment domain page http://www.ihe.net/Public_Comment/#pcd
4. Standards Coordination.
- 11073 nomenclature ballot ends tomorrow. Paul thinks it’s very good; events/alerts could use some tweaking, but that’s minor.
- Malcolm may be leaving PCD, frustrated. Paul Schluter is trying to convince him otherwise.
5. IHE International
6. Review Agenda:
- PCD TC 2019-05-01 Webex
7. Calendar - IHE Milestones
8. Recruiting and Membership
- Getting a new member – J&J sterilization
9. Action Items
- 106 Awaiting feedback from Amit. Set to June.
10. Additional Business
- Good discussion on the sterilization ‘Profile’ last hour. Terms – Start with a spreadsheet of terms and work out as many things as possible. Paul Sherman will send an intro email.
- IEEE meeting in Montreal next week, many will be there.
11. Meeting Dates: Define Next Meeting Dates
- PC May 8, 2019
- PC & TC, May 15, 2019
- TC May 1, 2019
4 Other Business
- All
Status/Discussion:

Decisions/Issues:

Action(s):


Next Meeting

The next meeting will be May 7, 2019, PCD Cochairs 2019-05-07 Webex

Meeting Dates: Define Next Meeting Dates

- PC May 8, 2019, PCD PC 2019-05-08 Webex
- PC&TC May 15, 2019, PCD PC&TC 2019-05-15 Webex
- TC May 1, 2019 PCD TC 2019-05-01 Webex


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